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CCGH LIMITED

Company number 07216951

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CH01	Director's details changed for Mr Timothy Fitzgerald Leonard on 7 April 2024	View PDF Director's details changed for Mr Timothy Fitzgerald Leonard on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC05	Change of details for Information Services Group, Inc. as a person with significant control on 7 April 2024	View PDF Change of details for Information Services Group, Inc. as a person with significant control on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mr Timothy Fitzgerald Leonard on 22 March 2024	View PDF Director's details changed for Mr Timothy Fitzgerald Leonard on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Alan Randall Scheller as a director on 31 December 2023	View PDF Termination of appointment of Alan Randall Scheller as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/10/2022	View PDF Resolutions RES13 ‐ Reduction of share premium account 16/10/2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH19	Statement of capital on 14 November 2022 GBP 324,423	View PDF Statement of capital on 14 November 2022 GBP 324,423 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	CAP-SS	Solvency Statement dated 16/10/22	View PDF Solvency Statement dated 16/10/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Jun 2021	AP01	Appointment of Mr Timothy Fitzgerald Leonard as a director on 7 June 2021	View PDF Appointment of Mr Timothy Fitzgerald Leonard as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of David Edwin Berger as a director on 7 June 2021	View PDF Termination of appointment of David Edwin Berger as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS	View PDF Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
27 Jun 2018	AP01	Appointment of Mr Simon Alistair John Lowndes as a director on 6 June 2018	View PDF Appointment of Mr Simon Alistair John Lowndes as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)

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